Skip to content
Governance Register

Company

Linden Homes South-East Limited

Linden Homes South-East Limited is an active UK company (number 02849445), incorporated 1993, with 1 current director, James Edward Warrington. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Linden Homes South-East Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Keith Bryan Carnegie 2020-2023 Director View profile
  2. Paul Simon Osborne 2018-2023 Director View profile
  3. Darren Edward Maddox 2016-2024 Director View profile
  4. Colin John Rogers 2010-2018 Director View profile
  5. Dylan May 2009-2016 Director View profile
  6. Stephen Anthony Bangs 2008-2014 Director View profile
  7. Paul David Cooper 2008-2015 Director View profile
  8. Nicholas Paul Champness 2008-2010 Director View profile
  9. Christopher Coates 2007-2008 Director View profile
  10. Andrew Kevin Grieve Mackenzie 2007-2015 Director View profile
  11. Peter James Youll 2007-2016 Director View profile
  12. David John Evans 2006-2016 Director View profile
  13. Helen Dale Boniface 2004-2005 Director View profile
  14. Adrian Corser 2004-2007 Director View profile
  15. Ian Martin Randall 2003-2007 Director View profile
  16. David Ward Tilman 2002-2009 Director View profile
  17. Gerard Colquhoun Price 2002-2004 Director View profile
  18. Michael Andrew Black 2002-2003 Director View profile
  19. Brian Hector Bonnyman 2002-2004 Director View profile
  20. Stephen Ryan Lavers 2001-2008 Director View profile
  21. Richard John Matthews 2001-2006 Director View profile
  22. Robin Gray 2001-2004 Director View profile
  23. Toby Ballard 2000-2001 Director View profile
  24. Ivan Phillip Ball 2000-2004 Director View profile
  25. Natalie Jane Flint 1999-2004 Director View profile
  26. Christopher John O'Sullivan 1999-2003 Director View profile
  27. Richard Miles Cordy 1999-1999 Director View profile
  28. David Richard John Bray 1998-1999 Director View profile
  29. Andrea Jane Fawell 1998-1999 Director View profile
  30. Philip James Davies 1994-2007 Director View profile
  31. Peter Hawkey 1994-1999 Director View profile
  32. Richard William Breen 1994-1999 Director View profile
  33. Castle Notornis Limited 1993-1994 Corporate-nominee-director View profile
  34. Martin Trevor Digby Palmer 2020-2021 Secretary View profile
  35. Alison Scillitoe White 2009-2012 Secretary View profile
  36. Paul David Money 2007-2009 Secretary View profile
  37. Brendan Jacob Morrissey 2006-2007 Secretary View profile
  38. Zillah Wendy Stone 2002-2006 Secretary View profile
  39. Silvano Amato 1998-2009 Secretary View profile
  40. Neil John Bucknell 1996-1996 Secretary View profile
  41. Lou Jovic 1994-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/09/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Linden Homes South-East Limited is controlled by Vistry Linden Homes Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vistry Linden Homes Limited is controlled by Linden Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Linden Holdings Limited is controlled by Vistry Linden Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  5. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 6Professional services 4Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02849445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data